Experience

• 

  Madison Finance Limited Company

  • Lusaka Zambia

  • Compliance and Monitoring Officer

    • Mar 2014 - Present
    • Lusaka Zambia

    • Assist the compliance and monitoring manager in the review and roll-out of compliance policies and standards.• Assist the compliance and monitoring manager in ensuring that internal policies do not contravene current and /or proposed legislation, rules and regulations.• Monitor that policies are applied consistently across business units.• Monitoring daily business development operations, both branch and head office staff.• Supervise the monitoring of all SME clients by branches and all business units. • Monitoring of daily branch reports. This includes the reconciling of all branch transactions executed on T24 to physical vouchers sent by the branch heads on weekly basis.• Monitoring of financial operations and finance daily reports (reconciliations).• Make sure that all loans loaded on T 24 are captured with correct information.• Make sure that all loans processed have complete documentation in accordance with internal and external policy.• Train staff members in policy and procedures related issues in conjunction with the compliance and monitoring manager.• Visitations of all branches and HQ offices to conduct sport checks and review regularly.• Ensure that all audit issues raised are closed timely.• Assist Compliance and monitoring manager in making sure that all line management comply with applicable statutory, regulatory and supervisory requirements.• Assist compliance and monitoring manager in making sure that reports are prepared on time for relevant committees such as management executive committee (EXCO

• 

  Madison Finance

  • LUSAKA

  • Compliance Officer/iNSURANCE OFFICER

    • Mar 2013 - Present
    • LUSAKA

    • Assist the compliance and monitoring manager in ensuring that the operating framework meets internal and statutory requirements.• Monitoring of daily branch reports. This includes the reconciling of all branch transactions executed on T24 to physical vouchers sent by the branch heads on weekly basis.• Monitoring of financial operations and finance daily reports (reconciliations).• Make sure that all loans loaded on T 24 are captured with correct information.• Make sure that all loans processed have complete documentation in accordance with internal and external policy.• Visitations of all branches and HQ offices to conduct sport checks and review regularly.• Ensure that all audit issues raised are closed timely.

• 

  Madison Finance Compnay

  • Compliance and Insurance officer

    • Mar 2013 - Present

  • Compliance officer, Underwiriter

    • Mar 2013 - Present

• 

  Altus Financial

  • Lusaka Zambia

  • Risk and Compliance

    • Mar 2019 - Sep 2023
    • Lusaka Zambia